REMITTELL MONEY LTD
5 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW TW3 1JS- Active
- Private Limited Company
- Company No. 11100093
- Last Updated: 01 Mar 2024
Company Profile
REMITTELL MONEY LTD was incorporated on Wednesday, December 6, 2017 as a Private Limited Company with registered address in HOUNSLOW. REMITTELL MONEY LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 11 months and 4 days.
| Name | REMITTELL MONEY LTD |
|---|---|
| Company number | 11100093 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RED LION COURT ALEXANDRA ROAD HOUNSLOW TW3 1JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Idle Mohamed Nationality: British |
Dates: Wednesday, March 15, 2023 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Abdulahi Ali Nationality: British |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Mohamed Adem Nationality: Dutch |
Dates: Friday, February 7, 2020 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent
|
| Mr Abdifatah Adam Nationality: Australian |
Dates: Tuesday, January 21, 2020 - Friday, February 7, 2020
ownership of shares 50 to 75 percent
|
| Mr Abdulqafar Mohamed Aden Nationality: British |
Dates: Wednesday, December 12, 2018 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
|
| Mr Abdulkarim Yussuf Nationality: Kenyan |
Dates: Wednesday, December 12, 2018 - Tuesday, January 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Daud Ali Hassan Nationality: British |
Dates: Wednesday, December 12, 2018 - Sunday, January 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Abdulqafar Mohamed Aden Nationality: British |
Dates: Wednesday, December 6, 2017 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REMITTELL MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| REMITTELL MONEY LTD | 06 Dec 2017 |
| PLANET REMITTANCE LIMITED | 29 Oct 2018 |